Founded in 2015, Btg Pactual Uk Holdco, classified under reg no. 09691515 is an active company. Currently registered at Berkeley Square House W1J 6BR, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Bruno D., appointed on 17 July 2015. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Steven J.. There were no ex secretaries.
| Office Address | Berkeley Square House |
| Office Address2 | 4-19 Berkeley Square |
| Town | London |
| Post code | W1J 6BR |
| Country of origin | United Kingdom |
| Registration Number | 09691515 |
| Date of Incorporation | Fri, 17th Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 17 July 2015
The register of persons with significant control who own or control the company includes 6 names. As BizStats established, there is Andre E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Renato M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Roberto S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andre E.
| Notified on | 30 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renato M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roberto S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guilherme D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcelo K.
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
Capital declared on Thu, 22nd Feb 2024: 867775502.00 USD filed on: 22nd, February 2024 |
capital | Free Download (3 pages) |
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